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Credo Brands Marketing Ltd - 544058 - Board Meeting Outcome for Outcome Of Board Meeting

1. The Twenty-fifth Annual General Meeting ("AGM") of the Members of the Company will be held on Friday, August 30, 2024 at 12:30 P.M. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"), 2. Fixed the Record date as August 21, 2024, for payment of the proposed dividend, 3. Proposed the appointment of M/s. MSKC & Associates, Chartered Accountants (Firm Registration No.: 001595S) as the Statutory Auditors
30-07-2024
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Credo Brands Marketing Ltd - 544058 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
04-07-2024
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Credo Brands Marketing Ltd - 544058 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of shares pursuant to Credo Stock Option Plan 2020
19-06-2024
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Credo Brands Marketing Ltd - 544058 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Earnings Call Transcript - on Audited Financial Results Q4 and FY 24
04-06-2024
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Credo Brands Marketing Ltd - 544058 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
03-06-2024
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Credo Brands Marketing Ltd - 544058 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication of Audited Financial Results for the quarter and year ended March 31, 2024
01-06-2024
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Credo Brands Marketing Ltd - 544058 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

Pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the audio recording of the conference call held on May 31, 2024 on audited financial results of the Company for the quarter and year ended March 31, 2024, is available on the Company's website at https://www.credobrands.in/investors/financials/#acc_42.
31-05-2024
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